ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR

Gökçe Sinem Erbuğa

doi:10.18613/deudfd.1767901

EN TR

ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR

Öz

Global illicit activity like money laundering seriously jeopardizes the integrity of the financial system. Because of its operational dimension, dependency on documentation, weak customs regulations, and differing legal structures between jurisdictions, the maritime sector—which accounts for a significant amount of global trade—is especially prone to trade-based money laundering. By taking advantage of ports, free trade zones, and shipping lanes to pass off illicit proceeds as regular trade movements, illegally operating operations incorporate illegal funds into the international financial system. By examining previous research, legislative documents, and certain chosen case studies, this study explores trade-based money laundering in maritime sector. It draws attention to the threats involved, the fundamental weaknesses, and the part performed by international organizations in setting up preventive measures. Along with evaluating current supervision procedures, the study offers regulators recommendations for improving intergovernmental collaboration, bolstering surveillance capabilities, and aligning international norms. The study comes to the conclusion that in order to preserve the financial stability and ensure the durability of the global economy, it is imperative to deal with trade-based money laundering in maritime sector.

Anahtar Kelimeler

Trade-based Money Laundering, Maritime, Illicit Financial Flows, Misinvoicing, Financial Crime Prevention

Kaynakça

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Ayrıntılar

Birincil Dil

İngilizce

Konular

Ulaşım, Lojistik ve Tedarik Zincirleri (Diğer)

Bölüm

Araştırma Makalesi

Yazarlar

Gökçe Sinem Erbuğa ^*
0000-0003-1604-4668
Türkiye

Yayımlanma Tarihi

25 Aralık 2025

Gönderilme Tarihi

18 Ağustos 2025

Kabul Tarihi

18 Kasım 2025

Yayımlandığı Sayı

Yıl 2025 Cilt: 17 Sayı: 2

DOI

https://doi.org/10.18613/deudfd.1767901

IZ

https://izlik.org/JA68AX76MS

APA

Erbuğa, G. S. (2025). ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR. Dokuz Eylül Üniversitesi Denizcilik Fakültesi Dergisi, 17(2), 298-333. https://doi.org/10.18613/deudfd.1767901

AMA

1.Erbuğa GS. ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR. Dokuz Eylül Üniversitesi Denizcilik Fakültesi Dergisi. 2025;17(2):298-333. doi:10.18613/deudfd.1767901

Chicago

Erbuğa, Gökçe Sinem. 2025. “ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR”. Dokuz Eylül Üniversitesi Denizcilik Fakültesi Dergisi 17 (2): 298-333. https://doi.org/10.18613/deudfd.1767901.

EndNote

Erbuğa GS (01 Aralık 2025) ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR. Dokuz Eylül Üniversitesi Denizcilik Fakültesi Dergisi 17 2 298–333.

IEEE

[1]G. S. Erbuğa, “ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR”, Dokuz Eylül Üniversitesi Denizcilik Fakültesi Dergisi, c. 17, sy 2, ss. 298–333, Ara. 2025, doi: 10.18613/deudfd.1767901.

ISNAD

Erbuğa, Gökçe Sinem. “ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR”. Dokuz Eylül Üniversitesi Denizcilik Fakültesi Dergisi 17/2 (01 Aralık 2025): 298-333. https://doi.org/10.18613/deudfd.1767901.

JAMA

1.Erbuğa GS. ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR. Dokuz Eylül Üniversitesi Denizcilik Fakültesi Dergisi. 2025;17:298–333.

MLA

Erbuğa, Gökçe Sinem. “ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR”. Dokuz Eylül Üniversitesi Denizcilik Fakültesi Dergisi, c. 17, sy 2, Aralık 2025, ss. 298-33, doi:10.18613/deudfd.1767901.

Vancouver

1.Gökçe Sinem Erbuğa. ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR. Dokuz Eylül Üniversitesi Denizcilik Fakültesi Dergisi. 01 Aralık 2025;17(2):298-333. doi:10.18613/deudfd.1767901

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ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR

ILLICIT TRADE ON THE HIGH SEAS: METHODS, RISKS, AND LEGAL RESPONSES TO TBML IN MARITIME SECTOR

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